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Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper or registered consignor.
Find out how to decide what checks to make if you manufacture, import or buy plastic packaging from another business, and examples of checks you can carry out.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
The following are a small number of examples of good practice that Civil Society Organisations have exhibited whilst going through DFID’s Civil Society Department pre grant due diligence process.
Find out about exercising due diligence when making customs declarations.
Our pre-grant due diligence procedures aim to ensure value for money by identifying potential risks and capacity-building opportunities.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Don’t include personal or financial information like your National Insurance number or credit card details.
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